ROSEWOOD LIMITED
80-81 ST. MARTIN'S LANE, LONDON WC2N 4AA- Active
- Private Limited Company
- Company No. 03102395
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD LIMITED was incorporated on Friday, September 15, 1995 as a Private Limited Company with registered address in LONDON. ROSEWOOD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years and 8 days.
| Name | ROSEWOOD LIMITED |
|---|---|
| Company number | 03102395 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80-81 ST. MARTIN'S LANE LONDON WC2N 4AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosewood Building Company Limited 73 Bredgar Rd, Lower Highgate, N19 5BS |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony O'Sullivan Nationality: Irish |
Dates: Friday, January 1, 2021 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Gerard O'Sullivan Nationality: Irish |
Dates: Wednesday, August 31, 2016 - Friday, April 14, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD LIMITED | 15 Sep 1995 |